Data Ocean provides data and instruments to check your clients among PEPs, sanctions persons, and terrorist
National and International laws, Financial Action Task Force as well as international financial monitoring institutions require financial institutions to identify PEPs among their clients
What is the Data Ocean solution?
- Detailed PEP profile formed by our algorithms and reviewed manually by analytics;
- Immediate response on requests;
- REST API for easy and fast integration with clients internal software (1-2 days of development work);
- Access to the state registries, media, other structured data in the one-stop dataset;
- Up-to-date data on PEP with daily updates;
- Relatively low price.
Company Details
- Employees
- 15
- Founded
- -
- Address
- Kyiv, Ua
- Industry
- Information Technology & Services
- Website
- dataocean.us
- HQ
- Kyiv
Dataocean Questions
Dataocean's website is dataocean.us
Dataocean's LinkedIn profile is https://ua.linkedin.com/company/data-ocean
Dataocean has
15 employees.
View email and phone details for 15
employees at Dataocean.
Dataocean's industry is
Information Technology & Services
Dataocean's top competitors are
صحصح | Sahseh,
Dataocean Ai,
Direct Hotels,
Data Ocean,
Dataoceans,
Quarter Academy,
Dataocean Insights,
Virustotal,
The Cap Group,
Datatwist.
Dataocean's categories are Information Technology & Services
Dataocean's founding year is 2020
